Company Profile
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SmallMeldrum Plant And Transport Limited
11703379•Private Limited With Share Capital
Pantheon Building, Lancaster Road, Gateshead, NE119JW
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Incorporated
29/11/2018
Company Age
7 years
Directors
5
Employees
9
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Meldrum Plant And Transport Limited (11703379) is a private limited with share capital incorporated on 29/11/2018 (7 years old) and registered in gateshead, NE119JW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 29/11/2018
NE119JW
9 employees
Financial Overview
Total Assets
£3.28M
Liabilities
£3.02M
Net Assets
£258.1K
Est. Turnover
£7.51M
AI Estimated
Unreported
Cash
£120.9K
Key Metrics
9
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2024
Legacy
Category:Accounts
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Legacy
Category:Other
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2019
Incorporation Company
Category:Incorporation
Date:29-11-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pantheon Building, Lancaster Road, Gateshead, Ne11 9Jw, NE119JWRegistered
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